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MY DESTINATION SERVICES, INC.

Company Details

Entity Name: MY DESTINATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 31 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2017 (7 years ago)
Document Number: P12000066571
FEI/EIN Number 46-0701595
Address: 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180
Mail Address: 10090 N. Miami Ave, Miami Shores, FL 33150
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Luna, Luisa Fernanda Agent 10090 N. Miami Ave, Miami Shores, FL 33150

President

Name Role Address
Luna, Luisa Fernanda President 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180

Secretary

Name Role Address
Luna, Luisa Fernanda Secretary 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180

Director

Name Role Address
Luna, Luisa Fernanda Director 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-26 10090 N. Miami Ave, Miami Shores, FL 33150 No data
REINSTATEMENT 2017-10-12 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-10-12 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2017-10-12 20900 NORTHEAST 30TH AVENUE, SUITE 800, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2017-10-12 Luna, Luisa Fernanda No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-10-12
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-17

Date of last update: 23 Jan 2025

Sources: Florida Department of State